Resolutions for Winding-up

2017-12-192017-12-252017-12-20-0.16792151.593140N2 8EYThe Borough of HavantThe London Borough of Barnet-0.99982850.865499PO9 4ABTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk293500362146

KHAN BALTI HOUSE LIMITED

Trading Name: Khan Balti House

(Company Number 09661079)

Registered office: Langley House, Park Road, East Finchley, London, N2 8EY

Principal trading address: 5 Middle Park Way, Leigh Park, Havant, PO9 4AB

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 19th December 2017

Abdul Ashik Khan, Director.

Date of Appointment: 19 December 2017

Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000.

For further information contact Natalie Rose at the offices of AABRS Limited on 020 8444 2000, or nr@aabrs.com.

20 December 2017